| Company Name | Meteo Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13515672 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Nelson Bates |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
| Director Name | Mr Thomas William Ray |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
| Director Name | James Martin Dalziel |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(2 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Deputy Group Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2023(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | James Andrew Doggart |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
| Director Name | Mr Ian Francis Kelly |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
| Director Name | Mr Jon Pickering |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
| Director Name | Mr Christopher Bunch |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Marble Street Manchester M2 3AW |
Location
| Registered Address | 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 1 March 2023 | Delivered on: 1 March 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 17 August 2021 | Delivered on: 20 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 16 July 2021 | Delivered on: 19 July 2021 Persons entitled: Northedge Capital LLP (OC345118) (as Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |